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22-2416
| 1 | C.-1 | Report - Districtwide Security Systems - Division of Facilities Planning and Management | Report | A continued discussion of an ongoing progress report to the Facilities Committee by Deputy Chief, Facilities Planning and Management or designee, on Districtwide Security Systems and Door Entry System improvements at school sites. | Discussed | |
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22-2257
| 1 | C.-2 | Report - Facilities Committee Liaison – Andrea Dawson | Report | A Report to the Facilities Committee, by Andrea Dawson, Chairperson, Measures B, J, and Y Independent Citizens' School Facilities Bond Oversight Committee, on the following matters:
· Measures BJY Committee Membership and Vacancies.
· Proposed Cole Administration Center Project construction timeline extension from June 2023 to June 2024 presentation discussed at the BJY Committee Meeting on November 14, 2022.
· Proposed Resolution No. 2223-0033 - Initiating Process to Demolish Buildings at 1025 Second Avenue discussed at the BJY Committee Meeting on November 14, 2022. | Postponed to a Date Certain | |
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22-1999
| 1 | C.-3 | Cole Administration Center Project - Timeline Extension to Completion - June 2023 to June 2024 - Facilities Planning and Management | Motion | Continue discussion by the Measures B, J, and Y Independent Citizens’ School Facilities Bond Oversight Committee with Deputy Chief, Facilities Planning and Management, or designee, on proposed Cole Administration Center Project construction timeline extension from June 2023 to June 2024, with a proposed 1000 Broadway six (6) month lease extension until February 2024, with costs covered by the existing approved contingency, with the option of a) all 1000 Broadway Central Office staff, thereafter, working remotely or b) utilizing other option to be determined, from February 2024 through June 2024, and the possible adoption of a recommendation by Committee to the Board of Education on subject matter. | Discussed | |
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22-2155
| 2 | C.-4 | Report (Update) - Planning and Spending Measure B, J, and Y Funding Projects - Facilities Planning and Management | Discussion Item | Presentation by the Deputy Chief Facilities Planning and Management, or Designee, of a Report (Update) to the Facilities Committee on the Planning and Spending of Measure B, J, and Y Funded Projects for the sites named herein:
· Melrose Leadership Academy at Melrose Park
· McClymonds High School
· Laruel Child Development Center
· Castlemont High School
· Central Administrative Center at Cole Campus
· Claremont Middle School: Multipurpose Building | Discussed | |
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